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Blade Developments Limited

Type: NZ Limited Company (Ltd)
9429033780856
NZBN
1880844
Company Number
Registered
Company Status
Current address
1/178 Hibiscus Coast Highway
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 15 Nov 2021

Blade Developments Limited, a registered company, was incorporated on 31 Oct 2006. 9429033780856 is the NZ business identifier it was issued. The company has been run by 4 directors: Ivan Mathew Urlich - an active director whose contract began on 31 Oct 2006,
Karlene Maria Joesphine Urlich - an active director whose contract began on 31 Oct 2006,
Karlene Urlich - an active director whose contract began on 31 Oct 2006,
Ivan Urlich - an active director whose contract began on 31 Oct 2006.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (category: registered, physical).
Blade Developments Limited had been using 1/178 Hibiscus Coast Highway, Red Beach, Red Beach as their registered address up to 15 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 06 May 2020 to 15 Nov 2021

Address: 29a Bay Street, Red Beach, Red Beach, 0932 New Zealand

Physical & registered address used from 23 May 2014 to 06 May 2020

Address: 16 Stratford Avenue, Milford, Auckland New Zealand

Registered & physical address used from 31 Oct 2006 to 23 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Urlich, Ivan Mathew Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Urlich, Karlene Maria Joesphine Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Urlich, Ivan Red Beach
Red Beach
0932
New Zealand
Individual Urlich, Karlene Red Beach
Red Beach
0932
New Zealand
Directors

Ivan Mathew Urlich - Director

Appointment date: 31 Oct 2006

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 05 Nov 2021

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 28 Apr 2020

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 13 May 2014


Karlene Maria Joesphine Urlich - Director

Appointment date: 31 Oct 2006

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 05 Nov 2021

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 28 Apr 2020

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 13 May 2014


Karlene Urlich - Director

Appointment date: 31 Oct 2006

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 13 May 2014


Ivan Urlich - Director

Appointment date: 31 Oct 2006

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 13 May 2014